HOLD ENGINEERING LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1NH
Company number 03003954
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address ACKHURST ROAD, CHORLEY, LANCASHIRE, PR7 1NH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Statement of company's objects. The most likely internet sites of HOLD ENGINEERING LIMITED are www.holdengineering.co.uk, and www.hold-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Hold Engineering Limited is a Private Limited Company. The company registration number is 03003954. Hold Engineering Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Hold Engineering Limited is Ackhurst Road Chorley Lancashire Pr7 1nh. . ENTWISTLE, Howard is a Secretary of the company. DEALL, Andrew John is a Director of the company. PENROSE, Richard is a Director of the company. Secretary HOLD, Kay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLD, John Howard has been resigned. Director HOLD, Kay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ENTWISTLE, Howard
Appointed Date: 31 August 2010
Director
DEALL, Andrew John
Appointed Date: 25 January 2016
53 years old
Director
PENROSE, Richard
Appointed Date: 31 August 2010
64 years old

Resigned Directors

Secretary
HOLD, Kay
Resigned: 15 August 2009
Appointed Date: 11 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1995
Appointed Date: 21 December 1994
Director
HOLD, John Howard
Resigned: 31 August 2010
Appointed Date: 11 January 1995
77 years old
Director
HOLD, Kay
Resigned: 15 August 2009
Appointed Date: 24 February 1995
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Nis Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLD ENGINEERING LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Mar 2016
Statement of company's objects
15 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 1,000,100
15 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 62 more events
08 Feb 1995
Registered office changed on 08/02/95 from: 1 mitchell lane bristol BS1 6BU
08 Feb 1995
Nc inc already adjusted 11/01/95
08 Feb 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1994
Incorporation

HOLD ENGINEERING LIMITED Charges

17 July 1996
Debenture
Delivered: 25 July 1996
Status: Satisfied on 15 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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